SdOM PRAKASH KANTSANDEEP SINGH KARHAIL

Showing results 1-8 out of top 8 results

SANJANA SANJAY ARORA,MUMBAI V. ASSESSING OFFICER, DDIT (INV)-3(1), FAIU, MUMBAI

BMA 34/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidePeak credit

BHAVANA VIKRAM JAIN ,MUMBAI V. CENTRAL CIRCLE 4(2), MUMBAI

ITA 6364/MUM/2025

2018-2019

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsUnexplained investmentPrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

13269

BHAVANA VIKRAM JAIN ,MUMBAI V. CENTRAL CIRCLE - 4(2), MUMBAI

ITA 6363/MUM/2025

2017-2018

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsUnexplained investmentPrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

13269

BHAVANA VIKRAM JAIN ,MUMBAI V. CENTRAL CIRCLE - 4(2), MUMBAI

ITA 6365/MUM/2025

2019-2020

Pronouncement Date: -

Result: Assessee

Mumbai

Set asidereassessment proceedingsUnexplained investmentPrinciple of natural justiceThird party statementSearch and seizureOpportunity of cross examination

13269

HUHTAMAKI FOOD SERVICES PACKAGING INDIA P LTD (ERSTWHILE KNOWN AS M/S. VALPACK SOLUTIONS P LTD),THANE V. ACIT, CIR-7(1)(1), MUMBAI

ITA 6064/MUM/2025

misc

Pronouncement Date: -

Result: Partly Allowed

Mumbai

Difference of opinionrevenue expenditureDepreciationTDSinitiation of penalty proceedingsFORM 26AS

143(3)271(1)(c)

KAE CAPITAL FUND ,MUMBAI V. ITO WARD 25(1)(1), MUMBAI

ITA 3752/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

Mumbai

Set asideOpportunity of being heardRevised returnCapital GainsPrinciple of natural justiceRectification of orderEarning of tax free income

143(3)154139(5)

ACIT-15(1)(2),MUMBAI , MUMBAI V. HCC INFRASTRUCTURE COMPANY LIMITED, MUMBAI

ITA 6111/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

Mumbai

Earning of tax free incomeRule 8D

143(3)142(1)14A

ACIT-15(1)(2),MUMBAI , MUMBAI V. HCC INFRASTRUCTURE COMPANY LIMITED, MUMBAI

ITA 6110/MUM/2025

misc

Pronouncement Date: -

Result: Assessee

Mumbai

Earning of tax free incomeRule 8D

143(3)142(1)14A

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Direct Tax

Direct Tax

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Corporate Law

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